Loss or profit project for presentation to the General Shareholders’ Meeting.

The profit distribution project for the year ended December 31, 2017, which the Board of Directors has approved for presentation to the General Shareholders’ Meeting for its consideration, is attached.

See attached

 

Call to an Ordinary Shareholder’s Meeting

The call notice published today in El Colombiano newspaper for the ordinary meeting of the General Shareholders’ Meeting scheduled for next March 20, 2018 is attached.

See attached

Decisions by the Board of Directors

The attached file informs on the decision of the Board of Directors to call for an ordinary General Shareholders’ Meeting.

See attached

 

Representation of Shareholders(Res.116 of febr.27/2002)

The communication signed by the Chairman of the Board of Directors, whereby he gives instructions on the development of the provisions of Circular 024 of 2010 is attached.

See annex